PELLER LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FIRST GAZETTE |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/12/132 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/11/1212 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/05/1212 May 2012 | DISS40 (DISS40(SOAD)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 1ST FLOOR, THE COACH HOUSE 49 EAST STREET COLCHESTER ESSEX CO1 2TG |
| 01/12/111 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 04/05/114 May 2011 | 03/08/09 STATEMENT OF CAPITAL GBP 1405 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/04/1127 April 2011 | DISS40 (DISS40(SOAD)) |
| 21/04/1121 April 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AIKEN |
| 05/01/105 January 2010 | 03/08/09 STATEMENT OF CAPITAL GBP 398 |
| 05/12/095 December 2009 | 03/08/09 STATEMENT OF CAPITAL GBP 182 |
| 05/12/095 December 2009 | 03/08/09 STATEMENT OF CAPITAL GBP 295 |
| 04/12/094 December 2009 | FORM 123 INCREASED BY ﾽ750 BEYOND THE REGISTERED CAPITAL OF ﾽ1,000 |
| 04/12/094 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES LONDON / 01/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AIKEN / 01/10/2009 |
| 16/01/0916 January 2009 | THATBTHE PROVISIONS OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION SHALL NOT APPLY 25/10/2007 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | CAPITALS NOT ROLLED UP |
| 18/11/0818 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/03/0814 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 30/04/2008 |
| 28/02/0828 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LONDON / 28/02/2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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